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A Scam Email with the Subject
"LOAN NOTIFICATION"
was received in one of Scamdex's honeypot email accounts on
Sat, 24 Oct 2015 02:56:31 -0700 and has been classified as a
Generic Scam.
The sender was
LOAN,
although it may have been spoofed.

Scam Tag Cloud

percentcreditwinnationalnotificationtransactionresponsecustomerservice2%custombusinesslegalurgentsecurerespect will god(secure and unsecured)financial

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

Attn: Customer.
You are welcome Catholic Loan International. Financial Lending Company
Service Plc. With all due respect, We Offer Loan to honest and God
fearing minded people. Our Offers Include The Following Loans
program's* Loan for developing businesses to a competitive Edge.*
Personal Loans (Secure and Unsecured) * Business Loans (Secure and
Unsecured) * Undergraduate Loans * Graduate Loans * MBA Education
Loans * Personal/Medical Education Loans * Legal Education Loans
*Study Abroad Loans * Consolidation Loan * Combination Loan Collateral
And Non- Collateral Loans* We do offer all kind of Loan, for that
reason we are ready to offer you the Loan you need from this company
so that you can be able to carry out any type of business you wish to
do Etc, we shall give, we will offer you Loan as you requested, be
rest informed that we only attend to serious minded individuals, if
you are applying for this Loan we will given you the best in this
transaction:
So it all depend on you. we will want you to fill out the borrowers
information below and return back to us as soon as possible so that we
can proceed with this transaction, Well we must let you know that this
company will highly appreciate your urgent response in this
transaction, and we shall all be in service with you to make sure you
receive this loan fast and with good faith, with grace all things are
possible so we shall invest trust and honest in this transaction:
*Qualifications On This Transaction:*
1) The Borrower must be trusted with Good Faith and unlimited grace.
2) Even with Bad credit, we still guarantee the Borrower the Loan with
unlimited grace in this company.
3) The Loan Can Be granted even with low credit.
4) Fixed Rate of the Loan interest is 2% Percent . as well.
FILL LOAN APPLICATION FORM*
Full Name:.............................
Country:...............................
State:.................................
Address:...............................
Your Age:..............................
Your Fax Number:.......................
Occupation:............................
Marital status:........................
Sex:...................................
Status at place of work:...............
Personal Phone Number:.................
Monthly Income:........................
Weekly Income:.........................
Loan Amount Needed:....................
Purpose of Loan:.......................
Loan Duration:.........................
When Do You Need The Loan:?............
In acknowledgment to these details, We will send you a well calculated
Terms and Condition which will include the agreements of this
transaction, we will want you to fill the borrower's information above
and return back to us as soon as possible so that we can proceed
further in this transaction.
Thanks.
Yours In Service:
Management:
Customer Care Unit:

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